Dr Agarwals Health Care Ltd (AGARWALEYE) — Board Meeting | 21 September 2026

21 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

16th AGM held on September 21, 2026, with resolutions passed via e-voting

🔄 What Changed

Revised remuneration for Whole-time Directors Dr Adil Agarwal and Dr Anosh Agarwal; ratified Cost Auditor remuneration for FY25-26

💡 Investor Takeaway

Shareholders approved director reappointments and remuneration changes, signaling continued leadership stability but potential cost pressures from revised pay packages.

Dr Agarwals Health Care held its 16th AGM on September 21, 2026, via video conference, adopting audited FY25-26 financials and reappointing Whole-time Directors Dr Anosh Agarwal and Mr Ankur Thadani. Special resolutions revised remuneration for Whole-time Directors Dr Adil Agarwal and Dr Anosh Agarwal, and ratified the Cost Auditor’s remuneration for FY25-26. All resolutions passed with majority consent through remote e-voting, with quorum confirmed at 49 members. The meeting concluded at 10:50 A.M. IST after formal adjournment.

📄 View Original Announcement (PDF)

📊 Stock Analysis — AGARWALEYE ✨ Ask AI About This

About Dr Agarwals Health Care Ltd (AGARWALEYE)

Healthcare · Healthcare · Listed on BSE

Market Cap: ₹15,991.79 CrP/E: 107.6ROE: 7.3%ROCE: 16.5%

View full AGARWALEYE stock details →

📡 Get AI alerts when AGARWALEYE files next

Free • Daily 5 PM digest • Track filings, board meetings, and corporate actions

Track AGARWALEYE — Free

💡 Ask AI about this filing

"How does the revised director remuneration compare to industry peers?""What is the impact of these changes on profitability margins?""Will the new cost auditor affect audit quality or fees?"

Ask AI Free →

📊 More AGARWALEYE filings

🔴 Corporate Action — 29 September 2026Dr Agarwals Health Care announced that Orbit Healthcare Services Mauritius Limited confirmed on Sept...
🟡 Board Meeting — 29 September 2026Dr Agarwals Health Care Ltd announced the cessation of Independent Director Sanjay Anand effective S...
Announcement — 28 September 2026Dr Agarwals Health Care Ltd has closed its insider trading window effective September 30, 2026, ahea...
🔴 Annual Report — 28 August 2026The filing announces the upcoming 16th AGM of Dr Agarwals Health Care Ltd on September 21, 2026, via...
🟡 Board Meeting — 28 August 2026The Sixteenth Annual General Meeting of Dr Agarwals Health Care Ltd is scheduled for September 21, 2...

See all AGARWALEYE filings →

🔥 Also filed on 21 September 2026

BIOCONBiocon LtdAnnouncement 523373Mini Diamonds (India) LtdAnnouncement PATANJALIPatanjali Foods LtdAnnouncement PREMIERENEPremier Energies LtdAnnouncement 544900Complete Sports and Management India LimitedAnnouncement MCLOUDMagellanic Cloud LtdAnnouncement

View all today's announcements →

Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

Editorial & Data Transparency Notice

This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

📡 Get AI alerts when AGARWALEYE files new disclosures

Track AGARWALEYE filings, board meetings, and corporate actions. Free email alerts at 5 PM.